CHILTERN MANAGEMENT GROUP LIMITED

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CHILTERN MANAGEMENT GROUP LIMITED

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Key Data

Status

Active

Company No.

12560451

Incorporation date

16/04/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

49 High Street, Burnham-On-Crouch CM0 8AGCopy
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Latest events (Record since 16/04/2020)
dot icon28/05/2026
Confirmation statement made on 2026-05-28 with updates
dot icon27/04/2026
Confirmation statement made on 2026-04-15 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/05/2025
Termination of appointment of Michael Gerald Spencer as a director on 2025-05-15
dot icon18/05/2025
Termination of appointment of Michael Ian Grade as a director on 2025-05-15
dot icon16/05/2025
Termination of appointment of Roger Edward Lown as a director on 2025-05-15
dot icon16/05/2025
Termination of appointment of Andrew John Reynolds as a director on 2025-05-15
dot icon16/05/2025
Termination of appointment of Michael Ian Cooke as a director on 2025-05-15
dot icon16/05/2025
Termination of appointment of Bruce Hugh Laidlaw as a director on 2025-05-15
dot icon25/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon16/04/2024
Termination of appointment of Lescott Courts Limited as a secretary on 2024-04-05
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/05/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon05/04/2023
Registered office address changed from Suite 523 Linen Hall 162-168 Regent Street London W1B 5TF England to 49 High Street Burnham-on-Crouch CM0 8AG on 2023-04-05
dot icon13/02/2023
Termination of appointment of Michael Luc Delany as a director on 2023-02-10
dot icon18/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/05/2022
Confirmation statement made on 2022-04-15 with no updates
dot icon04/04/2022
Appointment of Mr Andrew John Reynolds as a director on 2022-01-01
dot icon04/04/2022
Appointment of Mr Michael Ian Cooke as a director on 2022-01-01
dot icon01/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/04/2021
Confirmation statement made on 2021-04-15 with updates
dot icon29/04/2021
Appointment of Mr Michael Gerald Spencer as a director on 2021-01-26
dot icon28/04/2021
Change of details for Mr Christopher Gerald Turner as a person with significant control on 2020-10-05
dot icon28/04/2021
Statement of capital following an allotment of shares on 2020-12-31
dot icon28/04/2021
Statement of capital following an allotment of shares on 2020-10-05
dot icon28/04/2021
Cessation of Bruce Hugh Laidlaw as a person with significant control on 2020-10-05
dot icon28/04/2021
Appointment of Mr Michael Luc Delany as a director on 2021-01-26
dot icon28/04/2021
Appointment of Mr Michael Ian Grade as a director on 2021-01-26
dot icon28/04/2021
Appointment of Mr Bruce Hugh Laidlaw as a director on 2021-01-26
dot icon28/04/2021
Appointment of Mr Gary John Fielding as a director on 2021-01-26
dot icon28/04/2021
Appointment of Mr Roger Edward Lown as a director on 2021-01-26
dot icon13/04/2021
Previous accounting period shortened from 2021-04-30 to 2020-12-31
dot icon06/10/2020
Memorandum and Articles of Association
dot icon05/10/2020
Resolutions
dot icon22/09/2020
Notification of Bruce Hugh Laidlaw as a person with significant control on 2020-08-21
dot icon22/09/2020
Change of details for Mr Christopher Gerald Turner as a person with significant control on 2020-08-21
dot icon10/09/2020
Statement of capital following an allotment of shares on 2020-08-21
dot icon17/06/2020
Cessation of Lescott Courts Limited as a person with significant control on 2020-06-08
dot icon17/06/2020
Notification of Christopher Gerald Turner as a person with significant control on 2020-06-08
dot icon17/06/2020
Termination of appointment of Andrew Llewellyn Courts as a director on 2020-06-08
dot icon17/06/2020
Appointment of Mr Christopher Gerald Turner as a director on 2020-06-08
dot icon16/04/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-93.73 % *

* during past year

Cash in Bank

£18,227.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
381.24K
-
0.00
290.85K
-
2022
0
584.75K
-
0.00
18.23K
-
2022
0
584.75K
-
0.00
18.23K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

584.75K £Ascended53.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.23K £Descended-93.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHILTERN MANAGEMENT GROUP LIMITED

CHILTERN MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 16/04/2020 with the registered office located at 49 High Street, Burnham-On-Crouch CM0 8AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN MANAGEMENT GROUP LIMITED?

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CHILTERN MANAGEMENT GROUP LIMITED is currently Active. It was registered on 16/04/2020 .

Where is CHILTERN MANAGEMENT GROUP LIMITED located?

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CHILTERN MANAGEMENT GROUP LIMITED is registered at 49 High Street, Burnham-On-Crouch CM0 8AG.

What does CHILTERN MANAGEMENT GROUP LIMITED do?

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CHILTERN MANAGEMENT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHILTERN MANAGEMENT GROUP LIMITED?

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The latest filing was on 28/05/2026: Confirmation statement made on 2026-05-28 with updates.